HAMPDEN INSURANCE HOLDINGS LIMITED

01067737
HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN BUCKS HP16 9RD

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2024 capital Return of Allotment of shares 3 Buy now
16 Jul 2024 accounts Annual Accounts 41 Buy now
11 Mar 2024 mortgage Registration of a charge 18 Buy now
08 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2024 mortgage Registration of a charge 21 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 41 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 26 Buy now
20 Jun 2022 officers Termination of appointment of director (Francis William Johnston) 1 Buy now
20 Jun 2022 officers Termination of appointment of director (Timothy Patrick Camroux Oliver) 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 26 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 25 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 accounts Annual Accounts 25 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Annual Accounts 25 Buy now
12 Mar 2018 officers Change of particulars for director (Mr Francis William Johnston) 2 Buy now
09 Mar 2018 officers Change of particulars for director (Mr Stephen James Harris) 2 Buy now
09 Mar 2018 officers Change of particulars for director (William David Alexander Justice) 2 Buy now
09 Mar 2018 officers Change of particulars for director (Mr Francis William Johnston) 2 Buy now
09 Mar 2018 officers Change of particulars for director (Mr Timothy Patrick Camroux Oliver) 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Charles Guy Camroux-Oliver) 2 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2017 capital Return of Allotment of shares 3 Buy now
03 May 2017 accounts Annual Accounts 24 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 26 Buy now
21 Dec 2015 annual-return Annual Return 8 Buy now
29 Apr 2015 accounts Annual Accounts 20 Buy now
03 Dec 2014 annual-return Annual Return 8 Buy now
29 Jul 2014 officers Appointment of director (Mr Francis William Johnston) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr Stephen James Harris) 2 Buy now
07 May 2014 accounts Annual Accounts 21 Buy now
04 Jan 2014 mortgage Registration of a charge 11 Buy now
04 Jan 2014 mortgage Registration of a charge 10 Buy now
18 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
18 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
18 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
18 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2013 annual-return Annual Return 6 Buy now
18 Jul 2013 accounts Annual Accounts 20 Buy now
04 Dec 2012 annual-return Annual Return 6 Buy now
15 Jun 2012 accounts Annual Accounts 20 Buy now
09 Dec 2011 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 25 Buy now
25 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
25 Sep 2010 accounts Annual Accounts 25 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Charles Guy Camroux-Oliver) 2 Buy now
04 Jan 2010 officers Change of particulars for director (William David Alexander Justice) 2 Buy now
04 Jan 2010 officers Change of particulars for corporate secretary (Hampden Legal Plc) 2 Buy now
05 Nov 2009 accounts Annual Accounts 23 Buy now
24 Jul 2009 miscellaneous Miscellaneous 1 Buy now
22 May 2009 mortgage Particulars of a mortgage or charge / charge no: 7 4 Buy now
05 Jan 2009 annual-return Return made up to 27/11/08; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 22 Buy now
04 Dec 2007 annual-return Return made up to 27/11/07; full list of members 2 Buy now
17 Sep 2007 accounts Annual Accounts 22 Buy now
19 Dec 2006 annual-return Return made up to 27/11/06; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 22 Buy now
19 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Jan 2006 annual-return Return made up to 27/11/05; full list of members 7 Buy now
27 Oct 2005 accounts Annual Accounts 20 Buy now
11 Feb 2005 officers Director's particulars changed 1 Buy now
23 Dec 2004 annual-return Return made up to 27/11/04; full list of members 7 Buy now
31 Oct 2004 accounts Annual Accounts 20 Buy now
29 Dec 2003 annual-return Return made up to 27/11/03; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 32 Buy now
05 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 2002 annual-return Return made up to 27/11/02; full list of members 7 Buy now
18 Nov 2002 accounts Annual Accounts 29 Buy now
20 Dec 2001 annual-return Return made up to 27/11/01; full list of members 7 Buy now
28 Aug 2001 accounts Annual Accounts 27 Buy now
20 Dec 2000 annual-return Return made up to 27/11/00; full list of members 7 Buy now
21 Sep 2000 accounts Annual Accounts 26 Buy now
21 Mar 2000 officers New director appointed 2 Buy now
16 Dec 1999 annual-return Return made up to 27/11/99; no change of members 6 Buy now
26 Oct 1999 accounts Annual Accounts 26 Buy now
26 Feb 1999 officers Secretary resigned 1 Buy now
26 Feb 1999 officers New secretary appointed 2 Buy now
21 Dec 1998 annual-return Return made up to 27/11/98; full list of members 8 Buy now
04 Nov 1998 officers Director resigned 1 Buy now
04 Nov 1998 officers Director resigned 1 Buy now
02 Nov 1998 accounts Annual Accounts 24 Buy now
08 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
30 Dec 1997 annual-return Return made up to 27/11/97; full list of members 20 Buy now
19 Sep 1997 accounts Annual Accounts 24 Buy now
08 Jan 1997 accounts Annual Accounts 24 Buy now
19 Dec 1996 annual-return Return made up to 27/11/96; no change of members 8 Buy now
08 Oct 1996 accounts Delivery ext'd 3 mth 31/12/95 2 Buy now
03 Jan 1996 annual-return Return made up to 27/11/95; full list of members 10 Buy now
02 Jan 1996 accounts Annual Accounts 19 Buy now
19 Oct 1995 accounts Delivery ext'd 3 mth 31/12/94 2 Buy now